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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Bilbao, Ignacio Aitor Garcia
    Economics And Finance Director born in January 1970
    Individual (15 offsprings)
    Officer
    2017-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Villen, Jorge Gil
    Ceo Ferrovial Aeropuertos born in December 1972
    Individual (8 offsprings)
    Officer
    2017-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Aleman, Juan Carlos Bullon
    Legal Director Ferrovial Aeropuertos born in March 1972
    Individual (12 offsprings)
    Officer
    2017-01-23 ~ now
    OF - Director → CIF 0
  • 4
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2017-01-23 ~ now
    OF - Secretary → CIF 0
  • 5
    FERROVIAL AIRPORTS INTERNATIONAL PLC - now
    FERROVIAL AIRPORTS INTERNATIONAL LTD.
    - 2018-06-25 09635449 SE000126... (more)
    The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom
    Converted / Closed Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-01-23 ~ 2018-05-28
    PE - Has significant influence or controlCIF 0
  • 6
    FERROVIAL INTERNATIONAL PLC - now 09843861 SE000129... (more)
    FERROVIAL INTERNATIONAL LTD.
    - 2018-07-25 09843861 SE000129... (more)
    The Sherard Building, The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom
    Converted / Closed Corporate (6 parents, 5 offsprings)
    Person with significant control
    2018-05-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FERROVIAL TRANSCO INTERNATIONAL UK LTD.

Period: 2017-01-23 ~ 2018-10-12
Company number: 10576014
Registered name
FERROVIAL TRANSCO INTERNATIONAL UK LTD. - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FERROVIAL TRANSCO INTERNATIONAL UK LTD.
    Info
    Registered number 10576014
    The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire OX4 4DQ
    CONVERTED/CLOSED COMPANY incorporated on 2017-01-23 and dissolved on 2018-10-12 (1 year 8 months). The company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.